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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "HENRIETTA HEN" <henriettahen77@yahoo.com> (may be fake)
Reply-To: henriettahen42@yahoo.com
Date: Thu, 16 Jun 2005 10:48:45 +0200
Subject: Hello

Dear,
I am Miss Henrietta Hen, the only child of late Mr IDOMA HEN of ivory
coast.
My father before his death was the managing director of HenIdoma
holdings,west africa,limited . I came to know of you in my search for a
reliable and reputable institution/person who can handle a very
strictly and
confidential transaction which involves a reasonable sum of money. I
need
your urgent assistance to move the sum of $4.5 million (four.five
million
American dollars) that was kept in a security company in europe by my
late
father , with my name Miss Henrietta Hen as the next of kin I have
concluded
to go into investment with it that is why i am soliciting for your help
in
removing the fund from security company in Europe. I need you to be my
foreign partner in this project so as to assist me in concluding all
arrangements with the company on how to move the fund to your account
for
investments. I can not travel to Europe now due to the fact that my
travelling documents was seized by my fathers relatives because they
are
scrambling for his wealth too. I want to place the fund in a very good
business in your country under your care for 3 years for investment
purpose
but our profit will be shared annually,70%for me and 30% for you. Be
also
informed that it is risk free as I have all the original documents from
the
security company in Europe. Please note that it is vitally important
that
you accord this business the utmost secrecy and confidentiality it
deserves.
As I look forward to your immediately response. Please feel free to ask
questions if need be as they will be answered accordingly. Best
regards,
Henrietta Hen


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